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+44 7563 115980 (phone and WhatsApp)
Moneylogistics B.V. is registered as a small payment institution by De Nederlandsche Bank, reference R131299, and has been since 19 February 2019. It can serve customers in the Netherlands only.
From the official register, refreshed monthly.
| Status | Registered |
|---|---|
| Licence | Small payment institution |
| Regulator | De Nederlandsche Bank |
| Regulator reference | R131299 |
| First authorised | 19 February 2019 |
| Head office | Ermelo, Netherlands |
| Countries it can serve | The Netherlands only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its registration.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at Moneylogistics B.V., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About Moneylogistics B.V.'s licence.
Yes. Moneylogistics B.V. is registered as a small payment institution by De Nederlandsche Bank, reference R131299, since 19 February 2019, according to the EBA register as at 30 October 2026.
The Netherlands only. The register shows no notifications for other countries.
The register lists: cash paid into a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.